Saietta Sunderland Plant Limited

General information

Name:

Saietta Sunderland Plant Ltd

Office Address:

C/o Fieldfisher Riverbank House 2 Swan Lane EC4R 3TT London

Number: 08242130

Incorporation date: 2012-10-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Saietta Sunderland Plant began its business in 2012 as a Private Limited Company under the ID 08242130. The business has been operating for twelve years and it's currently active. This company's registered office is registered in London at C/o Fieldfisher Riverbank House. You could also find the company by the area code of EC4R 3TT. It has a history in registered name changing. In the past, the firm had two other names. Up till 2022 the firm was run as Saietta Motorcycles and before that its registered company name was Agility Motors. The firm's declared SIC number is 29320 and their NACE code stands for Manufacture of other parts and accessories for motor vehicles. The company's most recent annual accounts describe the period up to March 31, 2022 and the latest confirmation statement was filed on January 11, 2023.

There seems to be a single managing director now controlling this limited company, namely Anthony G. who has been executing the director's responsibilities for twelve years. That limited company had been controlled by Steven H. till 2023. As a follow-up another director, specifically Paul P. resigned on July 7, 2021.

  • Previous company's names
  • Saietta Sunderland Plant Limited 2022-10-07
  • Saietta Motorcycles Limited 2015-06-06
  • Agility Motors Limited 2012-10-05

Financial data based on annual reports

Company staff

Anthony G.

Role: Director

Appointed: 29 September 2022

Latest update: 15 March 2024

People with significant control

The companies with significant control over this firm are as follows: Saietta Group Plc owns over 3/4 of company shares. This business can be reached in London at 2 Swan Lane, Upper Heyford, EC4R 3TT and was registered as a PSC under the reg no 06744840.

Saietta Group Plc
Address: C/O Fieldfisher Riverbank House 2 Swan Lane, Upper Heyford, London, EC4R 3TT, England
Legal authority Companies Act 2006
Legal form Limited Liability
Country registered England
Place registered England And Wales
Registration number 06744840
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023
Annual Accounts
Start Date For Period Covered By Report 2012-10-05
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 23 December 2014
Annual Accounts 8 December 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 8 December 2016
Annual Accounts 21 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 21 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts 19 June 2014
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 19 June 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control 2021/06/25 (PSC05)
filed on: 24th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 29320 : Manufacture of other parts and accessories for motor vehicles
  • 29310 : Manufacture of electrical and electronic equipment for motor vehicles and their engines
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Company Age